Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Launcewood Limited
- Incorporated
- 7 April 2008 (18 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Bentinck StreetLondonW1U 2FA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2009
British
Born August 1972 (54)
Director · Appointed 2 May 2008
Also at Yoo Limentra Solar Partners Limited (proposed for strike-off), Yoo Lakes Limited, Marley Lake Nominee Ltd · more companies
British
Born September 1961 (65)
Officer history (10 former)
22 December 2023
Resigned Shah, Sheetal as Secretary
1 July 2020
Appointed Shah, Sheetal as Secretary
23 August 2019
Resigned Patel, Rea as Secretary
20 February 2018
Appointed Patel, Rea as Secretary
20 February 2018
Resigned Shah, Sheetal as Secretary
26 April 2017
Resigned Patel, Anthony Ian as Secretary
26 April 2017
Appointed Shah, Sheetal as Secretary
27 June 2014
Appointed Patel, Anthony Ian as Secretary
4 November 2013
Resigned Mattos, Basil as Secretary
28 January 2013
Appointed Mattos, Basil as Secretary
28 January 2013
Resigned Springate, David as Secretary
7 April 2010
Appointed Springate, David as Secretary
7 April 2010
1 September 2009
1 December 2008
30 November 2008
Resigned Bhasin, Navjeet as Secretary
2 May 2008
2 May 2008
Appointed Bhasin, Navjeet as Secretary
2 May 2008
Resigned Reddings Company Secretary Limited as Corporate Secretary
2 May 2008
7 April 2008
Appointed Reddings Company Secretary Limited as Corporate Secretary
7 April 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 07257224
British
Born September 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£25,976)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £25,976 | £24,560 | £23,374 | £385,721 | £385,361 |
| Net Current Assets | (£25,976) | (£24,560) | (£23,374) | (£20,721) | (£20,361) |
| Net Assets | (£25,976) | (£24,560) | (£23,374) | ||
| Shareholder Funds | (£25,976) | (£24,560) | (£23,374) | (£20,721) | (£20,361) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Notification of a person with significant control | |||
| 3 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 October 2025 | Confirmation statement with updates | 29 September 2025 | ||
| 17 October 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 October 2024 | Confirmation statement with updates | 29 September 2024 |
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